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WORLD OF SERVICE INTERNATIONAL LIMITED

Company number 01202465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 363a Return made up to 31/10/07; full list of members
21 Sep 2007 225 Accounting reference date shortened from 25/03/08 to 31/01/08
30 Aug 2007 AA Total exemption small company accounts made up to 25 March 2007
30 Aug 2007 225 Accounting reference date extended from 31/12/06 to 25/03/07
08 May 2007 287 Registered office changed on 08/05/07 from: greville house 10 jury street warwick warwickshire CV34 4EW
27 Apr 2007 CERTNM Company name changed O.E. component service LIMITED\certificate issued on 27/04/07
18 Apr 2007 155(6)a Declaration of assistance for shares acquisition
03 Apr 2007 287 Registered office changed on 03/04/07 from: 2 water end barns water end eversholt bedfordshire MK17 9EA
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Director resigned
03 Apr 2007 MISC Auditors resignation
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New secretary appointed
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Secretary resigned;director resigned
03 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2007 395 Particulars of mortgage/charge
07 Dec 2006 363a Return made up to 31/10/06; full list of members
07 Dec 2006 288c Director's particulars changed
07 Dec 2006 288c Secretary's particulars changed;director's particulars changed
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 287 Registered office changed on 24/05/06 from: clifton house 65 castle street luton bedfordshire LU1 3AG